| Company Name | Michael Ross (Berwick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04929548 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 6 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Name | Ricbus Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Brenda Louise Ross |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 July 2009) |
| Role | Shop Assistant |
| Correspondence Address | 4 The Waterfront Spittal Berwick Upon Tweed TD15 1RE Scotland |
| Director Name | Mr William Michael Ross |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 July 2009) |
| Role | Joinery Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Waterfront Spittal Berwick Upon Tweed TD15 1RE Scotland |
| Secretary Name | Brenda Louise Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 July 2009) |
| Role | Shop Assistant |
| Correspondence Address | 4 The Waterfront Spittal Berwick Upon Tweed TD15 1RE Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2009 | Application for striking-off (1 page) |
| 28 October 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 23 October 2007 | Return made up to 10/10/07; full list of members (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 October 2006 | Return made up to 10/10/06; full list of members (5 pages) |
| 20 June 2006 | Particulars of mortgage/charge (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2005 | Return made up to 10/10/05; full list of members (5 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 22 October 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 29 November 2003 | Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 28 November 2003 | Company name changed ricbus LIMITED\certificate issued on 28/11/03 (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2003 | Director resigned (1 page) |